model validation and system tuning from inception to completion Hands-on understanding on minimum of one TM systems across rule designs, segment designs, technical design and processes (e.g NICEActimize, Oracle Mantas, SAS, FiServ) Good understanding on payment flows and data challenges Good SQL, Excel and Data Analysis on high volume of transaction data Personal Skills: Confidence to credibility More ❯
be proficient with all Microsoft Office software with expert Excel and PowerPoint skills Comfortable manipulating and drawing insight from large date sets from disparate sources Experience with reporting in Actimize and other KYC systems is beneficial Results-oriented, organized, efficient and resourceful team player at ease in a dynamic collaborative environment Able to interact well with internal stakeholders at More ❯
be proficient with all Microsoft Office software with expert Excel and PowerPoint skills Comfortable manipulating and drawing insight from large date sets from disparate sources Experience with reporting in Actimize and other KYC systems is beneficial Results-oriented, organized, efficient and resourceful team player at ease in a dynamic collaborative environment Able to interact well with internal stakeholders at More ❯
like JIRA and Confluence Excellent stakeholder engagement skills across tech and business functions Good to have Understanding on Payments, Finance, Referential & trade data knowledge Good to have knowledge on Actimize Familiarity with SQL and Tableau/Looker. Good to have knowledge on Cloud and AI platform experience More ❯
like JIRA and Confluence Excellent stakeholder engagement skills across tech and business functions Good to have Understanding on Payments, Finance, Referential & trade data knowledge Good to have knowledge on Actimize Familiarity with SQL and Tableau/Looker. Good to have knowledge on Cloud and AI platform experience More ❯
like JIRA and Confluence Excellent stakeholder engagement skills across tech and business functions Good to have Understanding on Payments, Finance, Referential & trade data knowledge Good to have knowledge on Actimize Familiarity with SQL and Tableau/Looker. Good to have knowledge on Cloud and AI platform experience More ❯
like JIRA and Confluence Excellent stakeholder engagement skills across tech and business functions Good to have Understanding on Payments, Finance, Referential & trade data knowledge Good to have knowledge on Actimize Familiarity with SQL and Tableau/Looker. Good to have knowledge on Cloud and AI platform experience More ❯
london (city of london), south east england, united kingdom
HCLTech
like JIRA and Confluence Excellent stakeholder engagement skills across tech and business functions Good to have Understanding on Payments, Finance, Referential & trade data knowledge Good to have knowledge on Actimize Familiarity with SQL and Tableau/Looker. Good to have knowledge on Cloud and AI platform experience More ❯
ownership and accountability. Prior experience supporting internal audit reviews or regulatory examinations is highly desirable. Preferred Attributes: Experience with screening and compliance platforms (e.g., Dow Jones, WorldCheck, Fircosoft, RDC, Actimize, or similar). Familiarity with broader financial crime risks, including PEPs, adverse media, and customer due diligence. Strong analytical skills and a high level of accuracy and attention to More ❯
Business Data Analyst with Actimize ?" Canary Wharf Docklands London We are currently seeking an experienced contracting Data Analyst to join our dynamic and growing Professional Analysis team based in central London. You will primarily gather, understand and document detailed business requirements using appropriate tools and techniques and manipulate, analyze and interpret complex data sets relating to the employer's … business. Data analysis, management and Integration experience Perform business analysis to support the deployment of Actimize AML products to meet clients’ business requirements Identify, evaluate and implement external services and tools to support data validation and cleansing Liaise with internal and external clients to fully understand data content Create data dashboards, graphs and visualizations Mine and analyze large datasets … using a reporting tool Develop and document data processes including data cleansing and matching ETL design You must have at least 1 to 2 years experience of working with Actimize software. Candidates must have a Bachelor’s degree in a related subject Candidates must have proven and significant experience as a Data Analyst Strong PL/SQL skills Database More ❯
Business Analyst with Actimize WLF ?" Canary Wharf London Our Client is seeking to recruit a Business Analyst with at least 5 years experience as a BA coupled with at least 2 years experience of Nice Actimize. - Analyzing current installation of Actimize WLF solution at a client side - Recommend improvements on data ingestion and … batch process performance - Recommend optimal Threshold setting and Scoring configuration which adhere to the client requirements - Improve detection and alert generation Must Have: - Minimum 2 years experience supporting NiceActimize WLF solution either as a BA or Implementor. - In particular an ideal candidate must have a hands-on experience in doing WLF Tuning activity. - Deep understanding in ActimizeMore ❯
